| Name: | PARADEPLATZ, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2008 (16 years ago) |
| Entity Number: | 3717523 |
| County: | New York |
| Date of dissolution: | 22 Sep 2016 |
| Place of Formation: | New York |
| Address: | C/O AKERMAN LLP, 666 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: | 10103 |
| Principal Address: | 766 FIFTH AVENUE, UNIT 201, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLEMENTINA DIAZ DE MACIAS | Chief Executive Officer | C/O AKERMAN LLP, 666 FIFTH AVENUE 20TH FLOOR, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| CLEMENTINA DIAZ DE MARCIAS | DOS Process Agent | C/O AKERMAN LLP, 666 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-15 | 2015-03-27 | Address | C/O AKERMAN LLP, 666 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2014-09-15 | 2015-03-27 | Address | 768 FIFTH AVENUE, UNIT 201, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-04-16 | 2014-09-15 | Address | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2013-04-16 | 2014-09-15 | Address | 45 ROCKEFELLER PLAZA, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
| 2013-04-16 | 2014-09-15 | Address | C/O PETER ALBERT MCKAY, 45 ROCKEFELLER PLZ, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2008-09-08 | 2013-04-16 | Address | 250 WEST 57TH ST., SUITE 2217, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160922000153 | 2016-09-22 | CERTIFICATE OF DISSOLUTION | 2016-09-22 |
| 150327002000 | 2015-03-27 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 140915006393 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 130416002207 | 2013-04-16 | BIENNIAL STATEMENT | 2012-09-01 |
| 080908000381 | 2008-09-08 | CERTIFICATE OF INCORPORATION | 2008-09-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
